{"entity":{"id":"6d097160-5b23-588a-80bd-f44da5d00383","name":"TOURIST TRAP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"cd655af4-8452-5521-8d51-21e1777ccdb6","name":"DARYANANI, JAGDISH BHAGWANDAS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"c20fc04f-7cc6-583f-bbca-0c468ce448c4","name":"ARENDS, EDMUNDO GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd655af4-8452-5521-8d51-21e1777ccdb6","fromName":"DARYANANI, JAGDISH BHAGWANDAS","to":"6d097160-5b23-588a-80bd-f44da5d00383","toName":"TOURIST TRAP","role":"proxy of","share":null},{"depth":1,"from":"c20fc04f-7cc6-583f-bbca-0c468ce448c4","fromName":"ARENDS, EDMUNDO GREGORIO","to":"6d097160-5b23-588a-80bd-f44da5d00383","toName":"TOURIST TRAP","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85024109"}],"source":"corpus"}